The Modular Heating Group Limited
Company Profile
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MicroThe Modular Heating Group Limited
02202506•Private Limited With Share Capital
Unit 4 Genesis Endeavour Drive, Basildon, Essex, SS143WF
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Incorporated
03/12/1987
Company Age
38 years
Directors
5
Employees
1
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Modular Heating Group Limited (02202506) is a private limited with share capital incorporated on 03/12/1987 (38 years old) and registered in essex, SS143WF. The company operates under SIC code 70100 - activities of head offices.
Atag commercial (part of the ariston group) is a manufacturer of gas fired condensing boilers suitable for a range of domestic and commercial applications. models in its boiler range include the efficient xl series, exemplary a series and flexible qr series of commercial units. all models have prove...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/12/1987
SS143WF
1 employees
Financial Overview
Total Assets
£250.1K
Liabilities
£401.6K
Net Assets
£-151.5K
Cash
£33.5K
Key Metrics
1
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Resolution
Category:Resolution
Date:02-08-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2013
Legacy
Category:Capital
Date:30-05-2013
Legacy
Category:Insolvency
Date:30-05-2013
Resolution
Category:Resolution
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Legacy
Category:Mortgage
Date:24-08-2011
Legacy
Category:Mortgage
Date:24-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Move Registers To Registered Office Company
Category:Address
Date:09-06-2011
Change Sail Address Company With Old Address
Category:Address
Date:09-06-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:31-05-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:31-05-2011
Resolution
Category:Resolution
Date:31-05-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Move Registers To Sail Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2008
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Officers
Date:19-06-2008
Resolution
Category:Resolution
Date:20-12-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:19-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Legacy
Category:Mortgage
Date:07-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Address
Date:31-05-2007
Legacy
Category:Address
Date:31-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:04-06-2003
Resolution
Category:Resolution
Date:23-08-2002
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:05-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2001
Legacy
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:26-06-2001
Legacy
Category:Officers
Date:24-05-2001
Legacy
Category:Officers
Date:18-05-2001
Legacy
Category:Officers
Date:14-05-2001
Legacy
Category:Officers
Date:14-05-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:22-06-2000
Resolution
Category:Resolution
Date:10-11-1999
Resolution
Category:Resolution
Date:10-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-08-1999
Legacy
Category:Annual Return
Date:22-06-1999
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-06-1998
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months54
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4 Genesis Endeavour Drive, Basildon, Essex, SS143WFRegistered
3 Juniper West, Fenton Way, Southfields Business Park, Basildon, Essex, SS156SJ
Related Companies
3
Contact
01268546700enquiries@atagcommercial.co.ukinfo@atagcommercial.co.uksales@atagcommercial.co.ukservice@atagcommercial.co.uktechnical@atagcommercial.co.ukE.enquiries@atagcommercial.co.ukatagcommercial.co.uk
Unit 4 Genesis Endeavour Drive, Basildon, Essex, SS143WF